Mmg Publishing Limited. Head office in Crowborough. Check Director.

Mmg Publishing Limited, Crowborough

Mmg Publishing Limited is a private limited company. Situated at Suite 2, 1-3 Warren Court, Park Road, Crowborough TN6 2QX, the above-mentioned 19 years old enterprise was incorporated on 2005-01-07 and is categorised as "other publishing activities" (Standard Industrial Classification: 58190).
1 director can be found in this enterprise: Mark L. (appointed on 17 January 2005). When it comes to the secretaries (1 in total), we can name: Mark L. (appointed on 17 January 2005).

About
Name: Mmg Publishing Limited
Number: 05326350
Incorporation date: 2005-01-07
End of financial year: 31 December


Address:	Suite 2, 1-3 Warren Court Park Road Crowborough TN6 2QX
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Mark L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Victoria L.

6 April 2016 - 29 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	253,839	535,396	735,753	918,879	689,203	796,466	942,584	1,029,521	902,124	121,876	534,346
Fixed Assets	474,763	394,795	270,298	261,657	267,485	201,217	176,216	152,537	240,855	612,863	653,408
Intangible Fixed Assets	19,270	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	10	100	-	-	-	-	-	-	-	-
Shareholder Funds	612,932	771,106	907,898	-	-	-	-	-	-	-	-
Tangible Fixed Assets	31,575	66,292	38,908	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	612,932	771,196	907,898	1,047,220	861,208	850,500	829,149	862,814	847,658	410,358	765,811

The deadline for Mmg Publishing Limited confirmation statement filing is 2024-01-21. The previous confirmation statement was submitted on 2023-01-07. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mark L. that has over 3/4 of shares, 3/4 to full of voting rights. Victoria L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (11 pages)
SH03	Own shares purchase filed on: 2nd, February 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2023 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Thursday 29th December 202251.00 GBP filed on: 9th, January 2023 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 29th December 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, August 2019 \| accounts	Free Download (12 pages)
CH03	On Monday 7th January 2019 secretary's details were changed filed on: 15th, January 2019 \| officers	Free Download (1 page)
CH01	On Monday 7th January 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
CH01	On Monday 7th January 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, May 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, April 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 18th February 2016 capital
AD01	New registered office address Suite 2, 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX. Change occurred on Thursday 1st October 2015. Company's previous address: Yew Tree House Harlequin Lane Crowborough East Sussex TN6 1HT. filed on: 1st, October 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, May 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th February 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 27th February 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 22nd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
CH03	On Sunday 1st January 2012 secretary's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
CH01	On Tuesday 1st February 2011 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st February 2011 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on Thursday 11th November 2010 from Office Unit 7, Park Lane Crowborough East Sussex TN6 2QN filed on: 11th, November 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2010 filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 7th January 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 7th January 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, March 2008 \| accounts	Free Download (7 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 17th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Monday 17th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2005 \| capital	Free Download (3 pages)
288a	On Friday 28th January 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (1 page)
288a	On Friday 28th January 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
288a	On Friday 28th January 2005 New secretary appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
288a	On Friday 28th January 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
288a	On Friday 28th January 2005 New secretary appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
288a	On Friday 28th January 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (1 page)
288b	On Monday 10th January 2005 Secretary resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288b	On Monday 10th January 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288b	On Monday 10th January 2005 Secretary resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288b	On Monday 10th January 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, January 2005 \| incorporation	Free Download (9 pages)

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